FH

Looking for a job

Furqan hamid

@furqanhamid

Aspiring AML Analyst trained in KYC, transaction monitoring, and sanctions screening; completed 10 simulated investigations.

What I'm looking for

I'm seeking an entry-level opportunity in AML investigations, KYC/AML compliance, or transaction monitoring.

I completed 10 simulated AML investigations using AML Investigator Lab, analyzing cases involving structuring, cash-intensive businesses, third-party layering, money-mule networks, and potential elder financial exploitation.

My training covers KYC and customer due diligence, transaction monitoring, sanctions and PEP screening, and STR analysis. I documented red flags and escalation recommendations in case-based investigations.

Experience

Work history, roles, and key accomplishments

AL

AML Investigation Portfolio - 10 Simulated Cases

AML Investigator Lab

Completed 10 simulated AML investigations involving customer/transaction analysis, financial-crime red flag identification, and escalation recommendations.

AML KYC Transaction Monitoring Sanctions Screening PEP Screening STR Red Flag Identification Customer Risk Assessment Transaction Pattern and Anomaly Analysis Third Party Risk Mule Account Identification Structuring Detection Financial Crime Investigations Case Documentation Escalation Management

Education

Degrees, certifications, and relevant coursework

SS

Sher-e-Kashmir University of Agricultural Sciences and Technology of Kashmir (SKUAST-K)

Bachelor's in Agricultural Engineering, Agricultural Engineering

Pursuing a Bachelor's degree in Agricultural Engineering, with completion expected in August 2026.

BG

Basel Institute of Governance

Operational Analysis of STRs, Anti-Money Laundering

Completed training in operational analysis of STRs and financial analysis using Excel.

BG

Basel Institute of Governance

Financial Analysis Using Excel, Financial Analysis

Completed training in financial analysis using Excel.

IL

Infocredit Group Ltd.

KYC Onboarding & Transaction Monitoring, KYC/AML Compliance

Completed training in KYC onboarding and transaction monitoring.

IL

Infocredit Group Ltd.

AML Sanction & PEP Screening, AML Compliance

Completed training in AML sanction and PEP screening.

Tech stack

Software and tools used professionally

Microsoft Excel

SQL

Availability

Looking for a job

Location

India

Authorized to work in

Salary expectations

30k+ USD

Social media

Job categories

Aml Analyst KYC AML Analyst AML Investigator Transaction Monitoring Analyst KYC Analyst Financial Crime Analyst Suspicious Activity STR Analyst

Skills

AML KYC Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Transaction Monitoring Suspicious activity detection STR AML Red Flag Identification PEP Screening Sanctions Screening Customer Risk Assessment Transaction Pattern and Anomaly Analysis Third Party Risk Mule Account Identification Structuring Detection

Interested in hiring Furqan?

You can contact Furqan and 90k+ other talented remote workers on Himalayas.

People also viewed

View all talent

Get matched with your dream remote job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!